Breaking News! New regulations of the 'Anti-Money Laundering Law' are introduced, and the virtual currency industry will face significant changes!
Starting from January 2025, China will officially implement the new 'Anti-Money Laundering Law', which will for the first time bring virtual currency transactions under regulatory supervision, aiming to curb the spread of illegal activities such as money laundering. This change signals that the virtual currency sector will undergo profound adjustments, with the main changes reflected in the following points:
1. Expansion of money laundering crime scope: The formal inclusion of virtual currency transactions into anti-money laundering supervision means that all virtual currency transactions will undergo stricter scrutiny.
2. Standardization of wage payments: The law clearly states that all wages must be paid in legal currency, and payments in virtual currency will be prohibited.
3. Increased compliance requirements for platforms and users: Major trading platforms will implement stricter compliance measures, including:
• Strengthening user identity verification;
• Tightly tracking the flow of transaction funds.
It is worth noting that individuals and businesses can still legally participate in virtual currency transactions but must comply with the new regulatory requirements and undergo strict audits. This means that virtual currency is no longer a 'gray area', and future compliance will become the core of industry development!
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